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HAULFRYN GROUP LIMITED

Company number 00307876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2004 288a New director appointed
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
16 Jul 2004 88(2)R Ad 05/04/04-22/04/04 £ si 30000@1
17 Jun 2004 88(2)R Ad 05/04/04-22/04/04 £ si 30000@1
17 Jun 2004 169 £ sr 30000@1 30/03/04
16 Jun 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2004 AA Group of companies' accounts made up to 31 October 2003
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend rig 29/03/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Feb 2004 395 Particulars of mortgage/charge
12 Jul 2003 AA Group of companies' accounts made up to 31 October 2002
22 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2003 403a Declaration of satisfaction of mortgage/charge
10 May 2003 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 AUD Auditor's resignation
19 Feb 2003 395 Particulars of mortgage/charge
05 Feb 2003 395 Particulars of mortgage/charge
31 Dec 2002 395 Particulars of mortgage/charge
28 Jun 2002 AA Group of companies' accounts made up to 31 October 2001
21 May 2002 363s Return made up to 11/05/02; change of members
  • 363(288) ‐ Director's particulars changed